NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the board of directors of NOCIL Limited (the Company) is scheduled to be held on Monday 24th August 2O2O at Mafatlal House 4th Floor Backbay Reclamation Mumbai 400 020 inter alia to consider approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter ended 30th June 2020 and other business as may be discussed in the meeting.